Scrip Symbol

SHREDIGCEM

Voting Results Overview

The AGM considered five resolutions with total voting participation of 64.1493% (94,885,946 votes polled out of 147,914,278 outstanding shares). All resolutions were passed with overwhelming majority support.

Resolution Details

Resolution 1: Ordinary Business - Adoption of Financial Statements

  • Description: To receive, consider and adopt (a) Audited Standalone Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors, and (b) Audited Consolidated Financial Statements for FY ended March 31, 2026 with Reports of Auditors
  • Result: Passed with 99.9994% in favor (94,885,349 votes for, 597 against)
  • Promoter voting: 100% participation with 100% in favor (94,233,213 votes)
  • Public Institutions: 0.0746% participation with 100% in favor (2,506 votes)
  • Public Non-Institutions: 1.2922% participation with 99.9082% in favor (649,630 for, 597 against)

Resolution 2: Ordinary Business - Dividend Declaration

  • Description: To declare Dividend on Equity Shares for Financial Year ended March 31, 2026
  • Result: Passed with 99.9994% in favor (94,885,349 votes for, 597 against)
  • Voting pattern identical to Resolution 1 across all shareholder categories

Resolution 3: Ordinary Business - Director Re-appointment

  • Description: To appoint Mr. Anil Singhvi (DIN: 00239589) as Director who retires by rotation and offers himself for re-appointment
  • Result: Passed with 99.9966% in favor (94,882,676 votes for, 3,270 against)
  • Public Non-Institutions: 99.4971% in favor (646,957 for, 3,270 against)
  • All other categories: 100% in favor

Resolution 4: Special Business - Managing Director Appointment

  • Description: Appointment of Mr. Amit Arora (DIN: 11746165) as Managing Director of the Company and fixation of remuneration payable to him
  • Result: Passed with 99.9966% in favor (94,882,699 votes for, 3,247 against)
  • Public Non-Institutions: 99.5006% in favor (646,980 for, 3,247 against)
  • All other categories: 100% in favor

Resolution 5: Ordinary Business - Cost Auditor Remuneration

  • Description: Ratification of Remuneration payable to Cost Auditor for Financial Year 2026-27
  • Result: Passed with 99.9994% in favor (94,885,349 votes for, 597 against)
  • Voting pattern identical to Resolutions 1 and 2 across all shareholder categories

Scrutinizer Report Details

CS Manoj R. Hurkat of Manoj Hurkat & Associates, Practising Company Secretaries, was appointed as Scrutinizer for the voting process. Key details:

  • Remote e-voting period: September 12, 2026 (9:00 AM) to September 15, 2026 (5:00 PM)
  • Cut-off date for voting eligibility: September 9, 2026
  • Votes unblocked on September 16, 2026 at 11:55 AM in presence of two witnesses: Sunil Mulchandani and Yash D. Panchal
  • E-voting service provider: MUFG Intime India Private Limited
  • Invalid/unutilized votes: 34 across all resolutions (from one shareholder who partially voted)